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Proctor Construction Limited

Proctor Construction Limited is an active company incorporated on 6 April 1994 with the registered office located in Wisbech, Cambridgeshire. Proctor Construction Limited was registered 31 years ago.
Status
Active
Active since 28 years ago
Company No
02916085
Private limited company
Age
31 years
Incorporated 6 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Halfpenny Barn Halfpenny Lane
Elm
Wisbech
PE14 0AE
England
Same address for the past 5 years
Telephone
01945582346
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Nov 1959 • Builder
Director • Secretary • British • Lives in England • Born in May 1965
Mrs Karen Beverley Proctor
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Avantgarde Construction Limited
Gary Proctor and Karen Beverley Proctor are mutual people.
Active
Churchfield Developments Limited
Gary Proctor is a mutual person.
Active
GW Construction & Building Ltd
Gary Proctor is a mutual person.
Active
Elm Wisbech Co Ltd
Gary Proctor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£253.74K
Increased by £119.89K (+90%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£578.74K
Increased by £161.72K (+39%)
Total Liabilities
-£255.19K
Increased by £73.09K (+40%)
Net Assets
£323.55K
Increased by £88.63K (+38%)
Debt Ratio (%)
44%
Increased by 0.43% (+1%)
Latest Activity
Karen Beverley Proctor Resigned
2 Months Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
8 Months Ago on 29 Jan 2025
Mr Gary Proctor Appointed
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Gary Proctor (PSC) Appointed
2 Years 6 Months Ago on 7 Apr 2023
Mrs Karen Beverley Proctor (PSC) Details Changed
2 Years 6 Months Ago on 7 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Termination of appointment of Karen Beverley Proctor as a director on 13 August 2025
Submitted on 29 Sep 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Jan 2025
Appointment of Mr Gary Proctor as a director on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 10 Apr 2024
Change of details for Mrs Karen Beverley Proctor as a person with significant control on 7 April 2023
Submitted on 21 Feb 2024
Notification of Gary Proctor as a person with significant control on 7 April 2023
Submitted on 21 Feb 2024
Statement of capital following an allotment of shares on 7 April 2023
Submitted on 21 Feb 2024
Resolutions
Submitted on 16 Jan 2024
Memorandum and Articles of Association
Submitted on 16 Jan 2024
Repayment History
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